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HomeMy WebLinkAbout09-43367442 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. C? - 3 ?t V t i CIVIL. ACTION LAW Plaintiff, MIDLAND FUNDING LLC of record for this party. Date: avid R. Ga owa #87326 flip C. Warho is #86341 Sara Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for ]Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Cramp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 Counsel for Plaintiff Cover - General PACVR/PACVR FILE # 184769423 7451 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 Defendant (s) . NOTICE You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days afte this Complaint and Notice are served, by entering a written appearance personally or y an attorney and filing in writing with the Court your defenses or objections to th claims set forth against you. You are warned that if you fail to do so, the case may proceed without you and a judgment may be entered against you by the Court wit out further notice for any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or property rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FI D OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT IRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROV DE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE P RSONS AT A REDUCED FEE OR NO FEE. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle PA 17013 800-990-9108 CVRNOT/PACP7 FILE # 184769423 7454 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC NO. I COUNTY, PENNSYLVANIA ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 Defendant(s) . NOTICIA Le han demandado a used en la corte. Si used quarere defensas de esas demandas expuestas en las paginas, siguientes, used tiene viente (20) dias de p azo al partir de la fecha de lademanda y la notifiation. Used debe presentar una ap riencia escrita o en persona o por abogado y archivar en la corte en forma esc ita sus defensas o sus objeciones a last demandas en corta de su persona. Sea avisado que si used no se defienda, la corte tomara medidas y psedido entrar una o -den contra used sin previo aviso o notificacion y por cualquier queja o alivio qu es pedido en la peticion de demanda. Used puede perder dinero o sus propledades o otros derechos importantes para used. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME PO TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DO DE SE PUEDE CONSEGUIR ASSITANCIA LEGAL. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlisle PA 17013 800-990-9108 CVRNOS/PACP7 FILE # 184769423 7457 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 0- y 3 3 G ? ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. CIVIL ACTION - LAW BECKY MCELWEE 250 JUMPER RD . NEWBURG PA 17240 Defendant (s) COMPLAINT AND NOW, comes the Plaintiff, by and through its attorneys and th law firm of Mann Bracken LLP, and files this Complaint and in support avers as ?ollows: 1. Plaintiff, MIDLAND FUNDING LLC 1 ASSIGNEE OF CITIBANK N.A. located at, 8875 AERO DRIVE SAN DIEGO CA 92123 2. Defendants, BECKY MCELWEE , is/are adult individual(s) with last known address(es) of 250 JUMPER RD NEWBURG PA 17240 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) was/were issued an open end redit card account. 4. At all relevant times material hereto, Defendant(s) has/have used said charge card for the purchase of products, goods, and/or for obtaining ervices. 5. Defendant(s) was/were provided with monthly statements showi g all debits and credits for transactions on the Account to which there was no bona fide objection by Defendant(s). A Statement of Account summarizing the Account is at ached hereto as Exhibit "A". PAC1M1/PACP7 FILE # 184769423 7460 6. As of the date of this Complaint, the remaining balance due, owing and unpaid on Defendant's credit card account as a result of the charges made by said Defendant(s) and/or any authorized users in the sum of $ 6963.34. 7. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 8. Any and all conditions precedent to the bringing of this actin have been performed by Plaintiff. 9. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable Court e ter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $ 6963.34, plus costs of this action, and any other relief as this Court deems just an reasonable. Respectfu-Ny Submitted, C)avid R. Gal'1 wa X87326/Philip C. Warholi:c #86341 Sarah E. Ehas #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 MANN BRACKEN LLP / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 866-253-0128 2 PAC1M2/PACP7 FILE # 184769423 VERIFICATION The undersigned hereby states that he/she is the attorney for the Plaintiff who is located outside of this jurisdicition and in order to file the within document in an expedient and timely manner, he/she is authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Complaint are true and correct to the best of his/her knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsific tion to authorities. David K. wall a 1p8/3Z6 lip C. Warholic #86341 Sarah E. Eha z J/86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff The Successor by Merger to Wolpoff & Abramson, LLP and Eskanos & Adler, P. C. 4660 Trindle Road, Suite 300, Camp Hill, A 17011 Telephone: 866-253-0128 Fax: (717) 737-9 51 PAVERF/PACP7 FILE # 184769423 EXHIBIT "A" EXHA (10%09,08( o a o * n N m n ,n H 00 n N O 'x1 m n to n 13 n N (!l O t+?] O s z * n N x ?n H z H t* n C H m z yd + A N L] dY * n n to C H •t * N n d m to y 'yyT1 k Si n `? N 7C t7 m H W U] U z n N M H Lrs7 z + n N m Ctl H O w * n N o ` m ? C7 z m ?d ° ro H bi o N m e m H H b C7 * n U m H n H H * N t7 m [+ m D 0 K ? N d m m y y7y. 3 h77 * n N Ub9 H ?yN! ?' : n N m H b K H m (n m tJ Ho O o J o ] t0'7 a H H x n r o ro H m GH H n n ~ H n M p N N o , o m N VI J o w ,m n H o m m z C7 H + n H ? t7 b H ": n ? n o ?W?ii H n r) y ? ty o o o O ? 01 W W ? n o H !R o ° n r n x? to a N ro f] n H (D ? * n H H 'd m n r o > ? H [* n n r a V-? a n a (A N r n H n x m d yzy 3 ttN?? * n r n Xy ° t7 '.?>7 o O o O ? O J a N P. 'T7 ° lQ -+ n H H z H 3 H q * n .R7 H G] z H r7 y m n r z m t7 Hr 01 S I ow ( (\i i t ° . i ? t i ; f r k o C O f U C m * n N m 7. O N ° w H 0 m m J ? 01 H N H + N m y r ? W ,? ? O n n m t7 H { m m W a i n ? F 2G H z 13 ? n z m c c * O ] r n ro ro n n n H O (D i m H H 13 n d c K a a ] m * t7 * ? (n n H * r J Ul sI N * J y H \ k p, 3 t' o * io ' .W z : N 7 ? O O 111 W J r 7 ? N * l11 ? ry n J t M ? , m O N H 3 (p + * ? ro r H a 1 * '*] H H Yk 3 * C Z o G r m H o g z r -• n m z w ((D ' J C7 .o rt H H 0 o z 3 o d w * n C n H t t H o n H t7 o 3 l b zO b iF1 J b b ? n 3 J n H H ° n to m \ ? F r ? d ] t7 i H n m > m n n * o z T? n m in t7 N n \ m H o H - t4 ?j m m O n \ m G] rt m w i G £ ? N G N w n H t7 p (D (n H z + m M * O * n * H * H * H (n h7 r X ro q G] m r FILED--h-r, C,E OF T 2009 JUG 2G P 1: ! '78.50 Pb ATfy &V 5,o f7 a Sheriffs Office of Cumberland County n?+: ri `?rrrr,br?? Edward L Schorpp R Thomas Kline ?4? yip Solicitor Sheriff Jody S Smith Ronny R Anderson Civil Process Sergeant Chief Deputy Midland Funding LLC vs. Becky S. McElwee Case Number 2009-4336 SHERIFF'S RETURN OF SERVICE 06/29/2009 04:30 PM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on June 29, 2009 at 1630 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Becky S. McElwee, by making known unto herself personally, defendant at 250 Jumper Road Newburg, Cumberland County, Pennsylvania 17240 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $28.00 June 30, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF De y Sheriff n - lag ; C C= - TI ?T? L- C :n "?°r1i 11275 IN THE COURT OF COMMON PLEAS OF CUMBERLAND MIDLAND FUNDING LLC NO. 09-4336 ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. BECKY MCELWEE Defendant (s) COUNTY, PENNSYLVANIA CIVIL ACTION - LAW PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), BECKY MCELWEE and for failure to answer the Complaint. ( X ) Amount due TOTAL $ 6963.34 $ 6963.34 , plus interest and costs ( X ) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain from the complaint. ( X ) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. ( X ) Pursuant to Pa.R.C.P. 237.19 I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occurred and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. DATE: Signature: David R. Ga Xz hilip C. Warholic #86341 ara E. Eh 1#86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 NOW, * 2009, JUDGMENT IS ENT D AS ABOVE 1 1? A ?q&4 V - 6--a" -I Protho otary/Cle , i it Division By: Deputy PRAECJ/PACPDJ FILE # 184769423 REQdONAI OFFICES TEMPE. AZ AGOURA HILLS. CA CONCORD. CA GREENWOOD VILLAGE- CO WILMINGTON. DE aOCARATON. FL ATLANTA. GA ROCKVILLE. MD NOVI. MI CHAMPLIN. MN HUNTERSVILLE. NC CARSON CITY. NV ROCHESTER- NY 164769423 BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 Re: MIDLAND FUNDING LLC, ASSIGNEE OF CITIBANK N.A. vs. BECKY MCELWEE Docket No. 09-4336 Dear BECKY MCELWEE REGIONAL OFFICES INDEPIENDENCE.OH PORTLAND.OR CAMP HILL PA PITTSBURGH. PA CLINTON. TN NASHVILLE. TN HOUSTON. TX N*ANG- TX SAN ANTONIO. TX fAIRFAX. VA RICHMOND. VA WRGINIA BEACH. VA Hours of operation: 8 a.m. 8 p.m. EST M-F File Na 184769423 ---7 Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, David R. Gi llovfay ##87326/Phi I ar olic #I366 Sarah E. Ehast r #1864691Ro ,r. #2UT Amy F. Doyle #187062 Mann Bracken LLP 1 Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 Enclosure CC: BECKY MCELWEE This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose. NOT 101)FANOTC LAW OFFICES MANN BRACKEN LLP Attorneys in the Practrce of Debt Collection, (A National Collection Attorney Netwark Firm) 4660 T RINDLE ROAD SUITE 300 CAMP HILL. PA 17011 (TOLL FREE) 1.600745-7303 FACSIMILE (8661281-P028 PEE CE CIREC1 COAA,ESFONVENCE 7C CAMF HCLL OFFICE 07122109 ^F.r: - r. :'4't'5 a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4336 ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff VS. BECKY MCELW£E Defendant(s) TO: BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 DATE OF NOTICE: 07/22/09 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD 70 HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Carlifle PA 17013 800-990-9108 I C. Warhol isx$63G1, David R. Gsl lfpway ;6873261Pa,i !;- Sarah E. Ehaf'Z -y'86469/RaberTT:"'""Po1'as Jr. ?j2J01259 Amy F. Doyle #87062 Mann Eracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Irindle Rcad. Suite 300, Camp Hill, PA 17011 7EIephcne: 866-212-0128 Fax: (717) 731`9,051 IMPNOT/PANOIC FILE ;r 184769423 11287 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 Plaintiff No. 09-4336 CIVIL ACTION - LAW Vs. BECKY MCELWEE Defendant (s) CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise residence of Plaintiff is: MIDLAND FUNDING LLC ASSIGNEE OF CITIBANK N.A. 8875 AERO DRIVE SAN DIEGO CA 92123 and certify that the last known address of the within Defendant(s) is: BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 David to ay ??8732b]'l!hilip C. Warholic #86341 Sarah E. hasz -78b4/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 PCRES/PACPDJ FILE # 184769423 Ott grPty grrf .* t4 .3cpgo 11279 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MIDLAND FUNDING LLC NO. 09-4336 Plaintiff VS. CIVIL ACTION - LAW BECKY MCELWEE . Defendant (s) NOTICE OF JUDGMENT ( x ) Notice is hereby given that a Judgment in the above-captioned matter has be entered ggainst you in the amount of $ 6963.34, plus interest, on 1q 2009. ( x ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are attached. By: If you have any questions regarding this Notice, please contact the filing party. ?.._? David R. Gall oy)av #8732WPhilip C. Warholic #86341 Sarah E. Ehlaz #86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: BECKY MCELWEE 250 JUMPER RD NEWBURG PA 17240 STNTCI/PACPDJ FILE # 184769423